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Akciju sabiedrība "RĪGAS VAGONBŪVES RŪPNĪCA"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003527016

Reg. date

10.01.2001

Commercial Register

Legal Address

Brīvības gatve 201, Rīga, LV-1039

Registered share capital, date

5,923,363 EUR, 05.09.2014

Paid-in share capital, date

5,923,363 EUR, 05.09.2014

NACE

30.20 Manufacture of railway locomotives and rolling stock

VAT payer

LV40003527016	Registered	Excluded
	01.02.2001	26.09.2023

Last updated in the RE

17.12.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (30)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit -42,722 EUR	Equity -4,768,542 EUR	Date submitted16.10.2025	Number of employees 1
Year2023	Net sales 0 EUR	Net profit -26,419 EUR	Equity -4,725,820 EUR	Date submitted23.09.2025	Number of employees 1
Year2022	Net sales 0 EUR	Net profit -18,908 EUR	Equity -4,699,402 EUR	Date submitted16.09.2025	Number of employees 1
Year2021	Net sales 0 EUR	Net profit -23,360 EUR	Equity -4,680,493 EUR	Date submitted17.07.2025	Number of employees 1
Year2020	Net sales 0 EUR	Net profit -9,656 EUR	Equity -4,657,132 EUR	Date submitted13.06.2025	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -315,951 EUR	Equity -4,894,788 EUR	Date submitted26.06.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -1,604,465 EUR	Equity -2,584,990 EUR	Date submitted29.04.2019	Number of employees 4
Year2017	Net sales 21,269 EUR	Net profit -365,496 EUR	Equity -980,525 EUR	Date submitted02.05.2018	Number of employees 24
Year2016	Net sales 2,677,686 EUR	Net profit -2,964,515 EUR	Equity 8,518,032 EUR	Date submitted22.09.2017	Number of employees 182
Year2015	Net sales 12,740,427 EUR	Net profit 182,794 EUR	Equity 11,729,207 EUR	Date submitted01.08.2016	Number of employees 249
Year2014	Net sales 2,921,307 EUR	Net profit 7,676,894 EUR	Equity 12,265,852 EUR	Date submitted03.05.2015	Number of employees 139
Year2013	Net sales 1,146,500 LVL	Net profit -1,132,812 LVL	Equity 271,430 LVL	Date submitted29.07.2014	Number of employees 80
Year2012	Net sales 1,236,668 LVL	Net profit -1,339,942 LVL	Equity 1,574,536 LVL	Date submitted09.01.2014	Number of employees 84
Year2011	Net sales 772,191 LVL	Net profit -2,178,993 LVL	Equity 2,252,965 LVL	Date submitted01.08.2012	Number of employees 89
Year2010	Net sales 2,443,924 LVL	Net profit -1,228,383 LVL	Equity 4,612,913 LVL	Date submitted31.07.2011	Number of employees 170
Year2009	Net sales -	Net profit -	Equity -	Date submitted02.11.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted31.07.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted08.09.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted03.08.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.08.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted08.12.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted08.12.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted08.12.2017	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted08.12.2017	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax9,340 EUR	Other50 EUR	Total9,390 EUR	Number of employees1
Year2023	Social Insurance Contributions10,050 EUR	Personal Income Tax-11,390 EUR	Other3,890 EUR	Total2,550 EUR	Number of employees1
Year2022	Social Insurance Contributions4,690 EUR	Personal Income Tax-39,500 EUR	Other41,680 EUR	Total6,870 EUR	Number of employees1
Year2021	Social Insurance Contributions80 EUR	Personal Income Tax50 EUR	Other-10 EUR	Total120 EUR	Number of employees1
Year2020	Social Insurance Contributions38,450 EUR	Personal Income Tax-34,840 EUR	Other109,520 EUR	Total113,130 EUR	Number of employees1
Year2019	Social Insurance Contributions5,590 EUR	Personal Income Tax78,250 EUR	Other878,640 EUR	Total962,480 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (380)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (2)
08.12.2017	Acceptance-conveyance act 04.04.2007 (TIF) •
08.12.2017	Acceptance-conveyance act 04.04.2007 (TIF) •
Amendments to the Articles of Association (11)
06.08.2021	Amendments to the Articles of Association 02.08.2021 (edoc)
08.12.2017	Amendments to the Articles of Association 26.06.2001 (TIF)
08.12.2017	Amendments to the Articles of Association 15.03.2006 (TIF)
08.12.2017	Amendments to the Articles of Association 29.03.2007 (TIF)
08.12.2017	Amendments to the Articles of Association 12.07.2006 (TIF)
08.12.2017	Amendments to the Articles of Association 30.05.2005 (TIF)
08.12.2017	Amendments to the Articles of Association 23.10.2008 (TIF)
08.12.2017	Amendments to the Articles of Association 03.09.2002 (TIF)
08.09.2014	Amendments to the Articles of Association 03.09.2014 (TIF)
16.07.2014	Amendments to the Articles of Association 04.07.2014 (TIF)
30.04.2013	Amendments to the Articles of Association 15.04.2013 (TIF)
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Amendments to the plan of measures of the out-of-court legal protection proceedings (5)
30.09.2022	Amendments to the plan of measures of the out-of-court legal protection proceedings 06.04.2022 (EDOC) •
30.09.2022	Amendments to the plan of measures of the out-of-court legal protection proceedings 06.04.2022 (EDOC) •
30.09.2022	Amendments to the plan of measures of the out-of-court legal protection proceedings 06.04.2022 (EDOC) •
30.09.2022	Amendments to the plan of measures of the out-of-court legal protection proceedings 06.04.2022 (EDOC) •
30.09.2022	Amendments to the plan of measures of the out-of-court legal protection proceedings 06.04.2022 (EDOC) •
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Announcement regarding the creditors’ meeting and the agenda of the meeting (2)
06.05.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 05.05.2020 (edoc) •
07.06.2018	Announcement regarding the creditors’ meeting and the agenda of the meeting 07.06.2018 (EDOC) •
Annual report (full) (24)
16.10.2025	2024 Annual report (full) (PDF)
23.09.2025	2023 Annual report (full) (PDF)
16.09.2025	2022 Annual report (full) (PDF)
17.07.2025	2021 Annual report (full) (PDF)
13.06.2025	2020 Annual report (full) (PDF)
26.06.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
08.12.2017	2001 Annual report (full) (TIF)
08.12.2017	2002 Annual report (full) (TIF)
08.12.2017	2003 Annual report (full) (TIF)
08.12.2017	2004 Annual report (full) (TIF)
22.09.2017	2016 Annual report (full) (PDF)
01.08.2016	2015 Annual report (full) (PDF)
03.05.2015	2014 Annual report (full) (HTML)
29.07.2014	2013 Annual report (full) (HTML)
09.01.2014	2012 Annual report (full) (HTML)
01.08.2012	2011 Annual report (full) (HTML)
31.07.2011	2010 Annual report (full) (HTML)
02.11.2010	2009 Annual report (full) (TIF)
31.07.2009	2008 Annual report (full) (TIF)
08.09.2008	2007 Annual report (full) (TIF)
03.08.2007	2006 Annual report (full) (PDF)
15.08.2006	2005 Annual report (full) (PDF)
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Application (36)
08.10.2025	Application 08.10.2025 (EDOC) •
03.09.2025	Application 27.08.2025 (edoc) •
29.11.2024	Application 29.11.2024 (EDOC) •
08.11.2024	Application 08.11.2024 (edoc) •
22.06.2022	Application 22.06.2022 (edoc) •
06.08.2021	Application 02.08.2021 (edoc) •
19.02.2020	Application 14.02.2020 (edoc) •
08.12.2017	Application 15.01.2008 (TIF) •
08.12.2017	Application 25.11.2003 (TIF) •
08.12.2017	Application 29.10.2004 (TIF) •
08.12.2017	Application 23.10.2008 (TIF) •
08.12.2017	Application 27.03.2006 (TIF) •
08.12.2017	Application (TIF) •
08.12.2017	Application 24.04.2006 (TIF) •
08.12.2017	Application 19.07.2006 (TIF) •
08.12.2017	Application 22.06.2004 (TIF) •
08.12.2017	Application (TIF) •
08.12.2017	Application 27.01.2005 (TIF) •
08.12.2017	Application 03.07.2006 (TIF) •
08.12.2017	Application 14.06.2005 (TIF) •
08.12.2017	Application 10.04.2007 (TIF) •
17.11.2017	Application 17.11.2017 (EDOC) •
13.11.2017	Application 13.11.2017 (TIF) •
10.03.2017	Application 06.03.2017 (TIF) •
01.12.2016	Application 25.11.2016 (TIF) •
12.08.2015	Application 05.08.2015 (TIF) •
08.09.2014	Application 04.09.2014 (TIF) •
16.07.2014	Application 07.07.2014 (TIF) •
11.06.2014	Application 03.06.2014 (TIF) •
30.04.2013	Application 24.04.2013 (TIF) •
19.03.2013	Application 13.03.2013 (TIF) •
16.11.2011	Application 09.11.2011 (TIF) •
14.11.2011	Application 09.11.2011 (TIF) •
13.07.2010	Application 09.07.2010 (TIF) •
28.06.2010	Application 18.06.2010 (TIF) •
19.04.2010	Application 07.04.2010 (TIF) •
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Application for making an entry in the Insolvency Register regarding the creditors’ meeting (2)
06.05.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 05.05.2020 (edoc) •
07.06.2018	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 07.06.2018 (EDOC) •
Appraisal reports (2)
08.12.2017	Appraisal reports 27.03.2007 (TIF) •
08.09.2014	Appraisal reports 26.08.2014 (TIF) •
Articles of Association (11)
06.08.2021	Articles of Association 02.08.2021 (edoc)
08.12.2017	Articles of Association (TIF)
08.12.2017	Articles of Association 15.03.2006 (TIF)
08.12.2017	Articles of Association 05.01.2001 (TIF)
08.12.2017	Articles of Association 29.03.2007 (TIF)
08.12.2017	Articles of Association 30.05.2005 (TIF)
08.12.2017	Articles of Association 12.07.2006 (TIF)
08.12.2017	Articles of Association 23.10.2008 (TIF)
08.09.2014	Articles of Association 03.09.2014 (TIF)
16.07.2014	Articles of Association 04.07.2014 (TIF)
30.04.2013	Articles of Association 15.04.2013 (TIF)
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Auditor’s opinion (1)
08.12.2017	Auditor’s opinion 31.12.2001 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
08.12.2017	Bank statements or other document regarding the payment of the equity 05.01.2001 (TIF) •
Consent of a member of the Board / executive director (11)
08.12.2017	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
08.12.2017	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
08.12.2017	Consent of a member of the Board / executive director 29.12.2004 (TIF) •
08.12.2017	Consent of a member of the Board / executive director 12.04.2006 (TIF) •
08.12.2017	Consent of a member of the Board / executive director 15.03.2006 (TIF) •
08.12.2017	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
08.12.2017	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
30.04.2013	Consent of a member of the Board / executive director 23.04.2013 (TIF) •
19.03.2013	Consent of a member of the Board / executive director 11.03.2013 (TIF) •
19.03.2013	Consent of a member of the Board / executive director 11.03.2013 (TIF) •
14.11.2011	Consent of a member of the Board / executive director 19.10.2011 (TIF) •
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Consent of members of the supervisory board (16)
06.08.2021	Consent of members of the supervisory board 02.08.2021 (edoc) •
08.12.2017	Consent of members of the supervisory board 29.10.2004 (TIF) •
08.12.2017	Consent of members of the supervisory board 27.06.2006 (TIF) •
08.12.2017	Consent of members of the supervisory board 23.10.2008 (TIF) •
08.12.2017	Consent of members of the supervisory board 29.10.2004 (TIF) •
08.12.2017	Consent of members of the supervisory board 23.10.2008 (TIF) •
08.12.2017	Consent of members of the supervisory board 27.06.2006 (TIF) •
08.12.2017	Consent of members of the supervisory board 29.10.2004 (TIF) •
08.12.2017	Consent of members of the supervisory board 27.06.2006 (TIF) •
08.12.2017	Consent of members of the supervisory board 23.10.2008 (TIF) •
08.12.2017	Consent of members of the supervisory board 27.06.2006 (TIF) •
08.12.2017	Consent of members of the supervisory board 29.10.2004 (TIF) •
12.08.2015	Consent of members of the supervisory board 03.08.2015 (TIF) •
16.07.2014	Consent of members of the supervisory board 26.05.2014 (TIF) •
19.03.2013	Consent of members of the supervisory board 11.03.2013 (TIF) •
16.11.2011	Consent of members of the supervisory board 31.10.2011 (TIF) •
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Consent of the auditor (1)
08.12.2017	Consent of the auditor 29.10.2004 (TIF) •
Consolidated financial statement (9)
08.12.2017	2003 Consolidated financial statement (TIF)
08.12.2017	2004 Consolidated financial statement (TIF)
01.08.2012	2011 Consolidated financial statement (HTML)
31.07.2011	2010 Consolidated financial statement (HTML)
02.11.2010	2009 Consolidated financial statement (TIF)
31.07.2009	2008 Consolidated financial statement (TIF)
08.09.2008	2007 Consolidated financial statement (TIF)
03.08.2007	2006 Consolidated financial statement (PDF)
15.08.2006	2005 Consolidated financial statement (PDF)
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Copies and statements of the Land Register and the State Land Service deeds (1)
08.12.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (11)
08.12.2017	Copy of the personal identification document 14.12.1995 (TIF) •
08.12.2017	Copy of the personal identification document 16.10.1998 (TIF) •
08.12.2017	Copy of the personal identification document 22.02.1999 (TIF) •
08.12.2017	Copy of the personal identification document (TIF) •
08.12.2017	Copy of the personal identification document 10.12.1997 (TIF) •
08.12.2017	Copy of the personal identification document 19.03.1998 (TIF) •
08.12.2017	Copy of the personal identification document 01.11.1993 (TIF) •
08.12.2017	Copy of the personal identification document 28.09.1998 (TIF) •
08.12.2017	Copy of the personal identification document 11.05.1999 (TIF) •
08.12.2017	Copy of the personal identification document 04.10.1999 (TIF) •
08.12.2017	Copy of the personal identification document 26.10.1998 (TIF) •
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Court decision/judgement (13)
17.12.2025	Court decision/judgement 26.02.2021 (pdf) •
17.12.2025	Court decision/judgement 15.12.2025 (pdf) •
23.01.2025	Court decision/judgement 21.01.2025 (pdf) •
22.09.2022	Court decision/judgement 21.09.2022 (PDF) •
07.07.2021	Court decision/judgement 06.07.2021 (PDF) •
16.03.2021	Court decision/judgement 16.03.2021 (PDF) •
16.03.2021	Court decision/judgement 02.02.2021 (PDF) •
14.11.2017	Court decision/judgement 14.11.2017 (EDOC) •
06.03.2017	Court decision/judgement 06.03.2017 (EDOC) •
30.12.2016	Court decision/judgement 28.12.2016 (TIF) •
11.02.2010	Court decision/judgement 08.02.2010 (TIF) •
12.01.2010	Court decision/judgement 07.01.2010 (TIF) •
07.01.2010	Court decision/judgement 04.01.2010 (TIF) •
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Decisions / letters / protocols of public notaries (47)
08.10.2025	Decisions / letters / protocols of public notaries 08.10.2025 (EDOC)
03.09.2025	Decisions / letters / protocols of public notaries 03.09.2025 (edoc)
29.11.2024	Decisions / letters / protocols of public notaries 29.11.2024 (edoc)
08.11.2024	Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
30.10.2024	Decisions / letters / protocols of public notaries 30.10.2024 (edoc) •
22.06.2022	Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
06.08.2021	Decisions / letters / protocols of public notaries 06.08.2021 (edoc)
19.02.2020	Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
08.12.2017	Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 15.06.2005 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 02.02.2005 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 13.07.2001 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 05.07.2006 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 11.12.2003 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 04.02.2008 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 25.07.2006 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 30.03.2006 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 10.01.2001 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 28.06.2004 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 18.09.2002 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
16.11.2017	Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
26.04.2017	Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
22.03.2017	Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
13.03.2017	Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (EDOC) •
30.11.2016	Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
14.03.2016	Decisions / letters / protocols of public notaries 14.03.2016 (EDOC) •
12.08.2015	Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
08.09.2014	Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
30.04.2013	Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
19.03.2013	Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
16.11.2011	Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
14.11.2011	Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
13.07.2010	Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
28.06.2010	Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
19.04.2010	Decisions / letters / protocols of public notaries 15.04.2010 (TIF) •
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Documents attesting the transfer of shares (1)
08.09.2014	Documents attesting the transfer of shares 03.09.2014 (TIF) •
Economic dependecy statement (5)
08.12.2017	2001 Economic dependecy statement (TIF)
08.12.2017	2003 Economic dependecy statement (TIF)
08.12.2017	2004 Economic dependecy statement (TIF)
06.08.2009	2008 Economic dependecy statement (TIF)
15.08.2006	2005 Economic dependecy statement (PDF)
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Justification supporting beneficial ownership disclosure statement (1)
06.08.2021	Justification supporting beneficial ownership disclosure statement 16.07.2021 (edoc) •
List of members of the Board / Supervisory Board (16)
08.10.2025	List of members of the Board / Supervisory Board 01.10.2025 (edoc) •
06.08.2021	List of members of the Board / Supervisory Board 02.08.2021 (edoc) •
08.12.2017	List of members of the Board / Supervisory Board 12.04.2006 (TIF) •
08.12.2017	List of members of the Board / Supervisory Board 13.12.2007 (TIF) •
08.12.2017	List of members of the Board / Supervisory Board 23.10.2008 (TIF) •
08.12.2017	List of members of the Board / Supervisory Board 23.10.2008 (TIF) •
08.12.2017	List of members of the Board / Supervisory Board 27.06.2006 (TIF) •
08.12.2017	List of members of the Board / Supervisory Board 15.03.2006 (TIF) •
08.12.2017	List of members of the Board / Supervisory Board 27.06.2006 (TIF) •
11.06.2014	List of members of the Board / Supervisory Board 03.06.2014 (TIF) •
30.04.2013	List of members of the Board / Supervisory Board 15.04.2013 (TIF) •
19.03.2013	List of members of the Board / Supervisory Board 11.03.2013 (TIF) •
19.03.2013	List of members of the Board / Supervisory Board 11.03.2013 (TIF) •
16.11.2011	List of members of the Board / Supervisory Board 09.11.2011 (TIF) •
13.07.2010	List of members of the Board / Supervisory Board 18.06.2010 (TIF) •
19.04.2010	List of members of the Board / Supervisory Board 06.04.2010 (TIF) •
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Memorandum of association (1)
08.12.2017	Memorandum of association 05.01.2001 (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (4)
22.05.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.05.2020 (EDOC) •
22.05.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 22.05.2020 (EDOC) •
21.06.2018	Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.06.2018 (EDOC) •
21.06.2018	Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.06.2018 (EDOC) •
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Notary’s decision (15)
17.12.2025	Notary’s decision 17.12.2025 (EDOC) •
23.01.2025	Notary’s decision 23.01.2025 (edoc) •
22.09.2022	Notary’s decision 22.09.2022 (edoc) •
20.07.2021	Notary’s decision 20.07.2021 (edoc) •
08.07.2021	Notary’s decision 08.07.2021 (edoc) •
17.03.2021	Notary’s decision 17.03.2021 (edoc) •
17.03.2021	Notary’s decision 17.03.2021 (edoc) •
06.05.2020	Notary’s decision 06.05.2020 (edoc) •
08.06.2018	Notary’s decision 08.06.2018 (edoc) •
14.11.2017	Notary’s decision 14.11.2017 (edoc) •
06.03.2017	Notary’s decision 06.03.2017 (edoc) •
30.12.2016	Notary’s decision 29.12.2016 (TIF) •
11.02.2010	Notary’s decision 10.02.2010 (TIF) •
12.01.2010	Notary’s decision 11.01.2010 (TIF) •
07.01.2010	Notary’s decision 06.01.2010 (TIF) •
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Notice of a member of the Board regarding the resignation (3)
13.11.2017	Notice of a member of the Board regarding the resignation 13.11.2017 (TIF) •
01.12.2016	Notice of a member of the Board regarding the resignation 10.11.2016 (TIF) •
28.06.2010	Notice of a member of the Board regarding the resignation 15.06.2010 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
12.08.2015	Notice of a member of the supervisory board regarding the resignation 03.07.2015 (TIF) •
Other documents (1)
08.12.2017	Other documents 01.12.2000 (TIF) •
Plan of measures of the out-of-court legal protection proceedings (1)
15.07.2021	Plan of measures of the out-of-court legal protection proceedings 11.01.2021 (EDOC) •
Power of attorney, act of empowerment (22)
08.12.2017	Power of attorney, act of empowerment 29.10.2004 (TIF) •
08.12.2017	Power of attorney, act of empowerment 12.07.2006 (TIF) •
08.12.2017	Power of attorney, act of empowerment 11.11.2004 (TIF) •
08.12.2017	Power of attorney, act of empowerment 12.09.2002 (TIF) •
08.12.2017	Power of attorney, act of empowerment 26.06.2001 (TIF) •
08.12.2017	Power of attorney, act of empowerment 05.07.2001 (TIF) •
08.12.2017	Power of attorney, act of empowerment 22.06.2004 (TIF) •
08.12.2017	Power of attorney, act of empowerment 26.06.2001 (TIF) •
08.12.2017	Power of attorney, act of empowerment 12.07.2006 (TIF) •
10.03.2017	Power of attorney, act of empowerment 06.03.2017 (TIF) •
12.08.2015	Power of attorney, act of empowerment 04.07.2014 (TIF) •
12.08.2015	Power of attorney, act of empowerment 17.09.2014 (TIF) •
08.09.2014	Power of attorney, act of empowerment 04.07.2014 (TIF) •
08.09.2014	Power of attorney, act of empowerment 09.05.2014 (TIF) •
16.07.2014	Power of attorney, act of empowerment 04.07.2014 (TIF) •
16.07.2014	Power of attorney, act of empowerment 01.07.2014 (TIF) •
11.06.2014	Power of attorney, act of empowerment 03.06.2014 (TIF) •
30.04.2013	Power of attorney, act of empowerment 15.04.2013 (TIF) •
16.11.2011	Power of attorney, act of empowerment 25.10.2011 (TIF) •
14.11.2011	Power of attorney, act of empowerment 19.10.2011 (TIF) •
14.11.2011	Power of attorney, act of empowerment 09.11.2011 (TIF) •
28.06.2010	Power of attorney, act of empowerment 18.06.2010 (TIF) •
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Protocols/decisions of a company/organisation (45)
08.10.2025	Protocols/decisions of a company/organisation 01.10.2025 (edoc) •
08.11.2024	Protocols/decisions of a company/organisation 08.11.2024 (edoc) •
06.08.2021	Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
06.08.2021	Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
08.12.2017	Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 12.04.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 22.06.2004 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 21.11.2003 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 03.09.2002 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 27.06.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 30.05.2005 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 11.07.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 26.06.2001 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 22.06.2004 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 27.06.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 27.06.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 27.06.2001 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 12.04.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 13.12.2007 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 22.12.2000 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 29.03.2007 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 13.12.2007 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 29.03.2007 (TIF) •
12.08.2015	Protocols/decisions of a company/organisation 04.08.2015 (TIF) •
08.09.2014	Protocols/decisions of a company/organisation 03.09.2014 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 04.07.2014 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 03.06.2014 (TIF) •
30.04.2013	Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
30.04.2013	Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
19.03.2013	Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
16.11.2011	Protocols/decisions of a company/organisation 31.10.2011 (TIF) •
16.11.2011	Protocols/decisions of a company/organisation 31.10.2011 (TIF) •
14.11.2011	Protocols/decisions of a company/organisation 19.10.2011 (TIF) •
13.07.2010	Protocols/decisions of a company/organisation 18.06.2010 (TIF) •
13.07.2010	Protocols/decisions of a company/organisation 18.06.2010 (TIF) •
19.04.2010	Protocols/decisions of a company/organisation 06.04.2010 (TIF) •
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Receipts on the publication and state fees (15)
08.12.2017	Receipts on the publication and state fees 10.07.2001 (TIF) •
08.12.2017	Receipts on the publication and state fees 04.07.2006 (TIF) •
08.12.2017	Receipts on the publication and state fees 07.08.2002 (TIF) •
08.12.2017	Receipts on the publication and state fees 14.06.2005 (TIF) •
08.12.2017	Receipts on the publication and state fees 18.04.2007 (TIF) •
08.12.2017	Receipts on the publication and state fees 01.11.2004 (TIF) •
08.12.2017	Receipts on the publication and state fees 28.01.2005 (TIF) •
08.12.2017	Receipts on the publication and state fees 22.06.2004 (TIF) •
08.12.2017	Receipts on the publication and state fees 24.07.2006 (TIF) •
08.12.2017	Receipts on the publication and state fees 29.03.2006 (TIF) •
08.12.2017	Receipts on the publication and state fees 04.01.2001 (TIF) •
08.12.2017	Receipts on the publication and state fees 16.01.2008 (TIF) •
08.12.2017	Receipts on the publication and state fees 25.04.2006 (TIF) •
08.12.2017	Receipts on the publication and state fees 28.10.2008 (TIF) •
08.12.2017	Receipts on the publication and state fees 08.12.2003 (TIF) •
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Register of stockholders (3)
03.09.2025	Register of stockholders 27.08.2025 (EDOC)
29.11.2024	Register of stockholders 28.11.2024 (edoc)
08.11.2024	Register of stockholders 08.11.2024 (EDOC)
Registration certificates (4)
08.12.2017	Registration certificates 16.09.1998 (TIF) •
08.12.2017	Registration certificates 03.11.2004 (TIF) •
08.12.2017	Registration certificates 04.12.2000 (TIF) •
08.12.2017	Registration certificates 10.01.2001 (TIF) •
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Regulations for the increase/reduction of the equity (6)
08.12.2017	Regulations for the increase/reduction of the equity 30.05.2005 (TIF)
08.12.2017	Regulations for the increase/reduction of the equity 29.03.2007 (TIF)
08.12.2017	Regulations for the increase/reduction of the equity 11.07.2006 (TIF)
08.12.2017	Regulations for the increase/reduction of the equity 07.06.2005 (TIF)
08.12.2017	Regulations for the increase/reduction of the equity 03.09.2002 (TIF)
08.09.2014	Regulations for the increase/reduction of the equity 03.09.2014 (TIF)
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Sample report (9)
08.12.2017	Sample report 04.07.2001 (TIF) •
08.12.2017	Sample report 15.09.1999 (TIF) •
08.12.2017	Sample report 14.01.2008 (TIF) •
08.12.2017	Sample report 29.10.2004 (TIF) •
08.12.2017	Sample report 27.03.2006 (TIF) •
08.12.2017	Sample report 03.11.2004 (TIF) •
08.12.2017	Sample report 22.10.2008 (TIF) •
08.12.2017	Sample report 24.04.2006 (TIF) •
08.12.2017	Sample report 07.10.2008 (TIF) •
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Shareholders’ register (3)
08.12.2017	Shareholders’ register 30.05.2005 (TIF)
12.08.2015	Shareholders’ register 31.07.2015 (TIF)
12.08.2015	Shareholders’ register 04.08.2015 (TIF)
Specimen signature without Identity number (1)
19.04.2010	Specimen signature without Identity number 12.04.2010 (TIF) •
State Revenue Service decisions/letters/statements (8)
28.08.2018	State Revenue Service decisions/letters/statements 27.08.2018 (EDOC) •
28.08.2018	State Revenue Service decisions/letters/statements 27.08.2018 (EDOC) •
28.08.2018	State Revenue Service decisions/letters/statements 27.08.2018 (EDOC) •
28.08.2018	State Revenue Service decisions/letters/statements 27.08.2018 (EDOC) •
21.04.2017	State Revenue Service decisions/letters/statements 21.04.2017 (EDOC) •
21.03.2017	State Revenue Service decisions/letters/statements 21.03.2017 (EDOC) •
23.12.2016	State Revenue Service decisions/letters/statements 22.12.2016 (EDOC) •
11.03.2016	State Revenue Service decisions/letters/statements 11.03.2016 (EDOC) •
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Statement of the Board regarding the payment of the equity (5)
08.12.2017	Statement of the Board regarding the payment of the equity 30.08.2002 (TIF) •
08.12.2017	Statement of the Board regarding the payment of the equity 04.04.2007 (TIF) •
08.12.2017	Statement of the Board regarding the payment of the equity 18.07.2006 (TIF) •
08.12.2017	Statement of the Board regarding the payment of the equity 29.10.2004 (TIF) •
08.09.2014	Statement of the Board regarding the payment of the equity 03.09.2014 (TIF) •
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Submission/Application (4)
08.12.2017	Submission/Application 25.07.2002 (TIF) •
08.12.2017	Submission/Application 12.09.2002 (TIF) •
08.12.2017	Submission/Application 06.07.2001 (TIF) •
08.12.2017	Submission/Application 03.11.2004 (TIF) •
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2025 (17)
17.12.2025	Court decision/judgement 26.02.2021 (pdf) •
17.12.2025	Court decision/judgement 15.12.2025 (pdf) •
17.12.2025	Notary’s decision 17.12.2025 (EDOC) •
16.10.2025	2024 Annual report (full) (PDF)
08.10.2025	List of members of the Board / Supervisory Board 01.10.2025 (edoc) •
08.10.2025	Application 08.10.2025 (EDOC) •
08.10.2025	Decisions / letters / protocols of public notaries 08.10.2025 (EDOC)
08.10.2025	Protocols/decisions of a company/organisation 01.10.2025 (edoc) •
23.09.2025	2023 Annual report (full) (PDF)
16.09.2025	2022 Annual report (full) (PDF)
03.09.2025	Application 27.08.2025 (edoc) •
03.09.2025	Decisions / letters / protocols of public notaries 03.09.2025 (edoc)
03.09.2025	Register of stockholders 27.08.2025 (EDOC)
17.07.2025	2021 Annual report (full) (PDF)
13.06.2025	2020 Annual report (full) (PDF)
23.01.2025	Notary’s decision 23.01.2025 (edoc) •
23.01.2025	Court decision/judgement 21.01.2025 (pdf) •
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2024 (8)
29.11.2024	Register of stockholders 28.11.2024 (edoc)
29.11.2024	Decisions / letters / protocols of public notaries 29.11.2024 (edoc)
29.11.2024	Application 29.11.2024 (EDOC) •
08.11.2024	Protocols/decisions of a company/organisation 08.11.2024 (edoc) •
08.11.2024	Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
08.11.2024	Application 08.11.2024 (edoc) •
08.11.2024	Register of stockholders 08.11.2024 (EDOC)
30.10.2024	Decisions / letters / protocols of public notaries 30.10.2024 (edoc) •
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2022 (9)
30.09.2022	Amendments to the plan of measures of the out-of-court legal protection proceedings 06.04.2022 (EDOC) •
30.09.2022	Amendments to the plan of measures of the out-of-court legal protection proceedings 06.04.2022 (EDOC) •
30.09.2022	Amendments to the plan of measures of the out-of-court legal protection proceedings 06.04.2022 (EDOC) •
30.09.2022	Amendments to the plan of measures of the out-of-court legal protection proceedings 06.04.2022 (EDOC) •
30.09.2022	Amendments to the plan of measures of the out-of-court legal protection proceedings 06.04.2022 (EDOC) •
22.09.2022	Court decision/judgement 21.09.2022 (PDF) •
22.09.2022	Notary’s decision 22.09.2022 (edoc) •
22.06.2022	Decisions / letters / protocols of public notaries 22.06.2022 (edoc)
22.06.2022	Application 22.06.2022 (edoc) •
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2021 (17)
06.08.2021	Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
06.08.2021	Application 02.08.2021 (edoc) •
06.08.2021	Amendments to the Articles of Association 02.08.2021 (edoc)
06.08.2021	Decisions / letters / protocols of public notaries 06.08.2021 (edoc)
06.08.2021	Consent of members of the supervisory board 02.08.2021 (edoc) •
06.08.2021	Articles of Association 02.08.2021 (edoc)
06.08.2021	Justification supporting beneficial ownership disclosure statement 16.07.2021 (edoc) •
06.08.2021	List of members of the Board / Supervisory Board 02.08.2021 (edoc) •
06.08.2021	Protocols/decisions of a company/organisation 02.08.2021 (edoc) •
20.07.2021	Notary’s decision 20.07.2021 (edoc) •
15.07.2021	Plan of measures of the out-of-court legal protection proceedings 11.01.2021 (EDOC) •
08.07.2021	Notary’s decision 08.07.2021 (edoc) •
07.07.2021	Court decision/judgement 06.07.2021 (PDF) •
17.03.2021	Notary’s decision 17.03.2021 (edoc) •
17.03.2021	Notary’s decision 17.03.2021 (edoc) •
16.03.2021	Court decision/judgement 02.02.2021 (PDF) •
16.03.2021	Court decision/judgement 16.03.2021 (PDF) •
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2020 (8)
26.06.2020	2019 Annual report (full) (PDF)
22.05.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.05.2020 (EDOC) •
22.05.2020	Minutes of the creditors’ meetings with annexes not to be added to the registration files 22.05.2020 (EDOC) •
06.05.2020	Notary’s decision 06.05.2020 (edoc) •
06.05.2020	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 05.05.2020 (edoc) •
06.05.2020	Announcement regarding the creditors’ meeting and the agenda of the meeting 05.05.2020 (edoc) •
19.02.2020	Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
19.02.2020	Application 14.02.2020 (edoc) •
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2019 (1)
29.04.2019	2018 Annual report (full) (PDF)
2018 (14)
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
28.08.2018	State Revenue Service decisions/letters/statements 27.08.2018 (EDOC) •
28.08.2018	State Revenue Service decisions/letters/statements 27.08.2018 (EDOC) •
28.08.2018	State Revenue Service decisions/letters/statements 27.08.2018 (EDOC) •
28.08.2018	State Revenue Service decisions/letters/statements 27.08.2018 (EDOC) •
21.06.2018	Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.06.2018 (EDOC) •
21.06.2018	Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.06.2018 (EDOC) •
08.06.2018	Notary’s decision 08.06.2018 (edoc) •
07.06.2018	Announcement regarding the creditors’ meeting and the agenda of the meeting 07.06.2018 (EDOC) •
07.06.2018	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 07.06.2018 (EDOC) •
02.05.2018	2017 Annual report (full) (PDF)
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2017 (193)
08.12.2017	Power of attorney, act of empowerment 29.10.2004 (TIF) •
08.12.2017	Power of attorney, act of empowerment 12.07.2006 (TIF) •
08.12.2017	Power of attorney, act of empowerment 11.11.2004 (TIF) •
08.12.2017	Power of attorney, act of empowerment 12.09.2002 (TIF) •
08.12.2017	Power of attorney, act of empowerment 26.06.2001 (TIF) •
08.12.2017	List of members of the Board / Supervisory Board 15.03.2006 (TIF) •
08.12.2017	Power of attorney, act of empowerment 05.07.2001 (TIF) •
08.12.2017	Power of attorney, act of empowerment 22.06.2004 (TIF) •
08.12.2017	Power of attorney, act of empowerment 26.06.2001 (TIF) •
08.12.2017	Power of attorney, act of empowerment 12.07.2006 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 30.03.2006 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 25.07.2006 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 04.02.2008 (TIF) •
08.12.2017	Acceptance-conveyance act 04.04.2007 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 18.09.2002 (TIF) •
08.12.2017	Other documents 01.12.2000 (TIF) •
08.12.2017	List of members of the Board / Supervisory Board 27.06.2006 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 28.06.2004 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 10.01.2001 (TIF) •
08.12.2017	2003 Economic dependecy statement (TIF)
08.12.2017	2004 Economic dependecy statement (TIF)
08.12.2017	List of members of the Board / Supervisory Board 12.04.2006 (TIF) •
08.12.2017	List of members of the Board / Supervisory Board 13.12.2007 (TIF) •
08.12.2017	List of members of the Board / Supervisory Board 23.10.2008 (TIF) •
08.12.2017	2001 Economic dependecy statement (TIF)
08.12.2017	List of members of the Board / Supervisory Board 23.10.2008 (TIF) •
08.12.2017	List of members of the Board / Supervisory Board 27.06.2006 (TIF) •
08.12.2017	Memorandum of association 05.01.2001 (TIF)
08.12.2017	Acceptance-conveyance act 04.04.2007 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
08.12.2017	Sample report 04.07.2001 (TIF) •
08.12.2017	Receipts on the publication and state fees 04.01.2001 (TIF) •
08.12.2017	Receipts on the publication and state fees 16.01.2008 (TIF) •
08.12.2017	Receipts on the publication and state fees 25.04.2006 (TIF) •
08.12.2017	Receipts on the publication and state fees 28.10.2008 (TIF) •
08.12.2017	Receipts on the publication and state fees 08.12.2003 (TIF) •
08.12.2017	Registration certificates 16.09.1998 (TIF) •
08.12.2017	Registration certificates 03.11.2004 (TIF) •
08.12.2017	Registration certificates 04.12.2000 (TIF) •
08.12.2017	Registration certificates 10.01.2001 (TIF) •
08.12.2017	Regulations for the increase/reduction of the equity 30.05.2005 (TIF)
08.12.2017	Regulations for the increase/reduction of the equity 29.03.2007 (TIF)
08.12.2017	Regulations for the increase/reduction of the equity 11.07.2006 (TIF)
08.12.2017	Regulations for the increase/reduction of the equity 07.06.2005 (TIF)
08.12.2017	Regulations for the increase/reduction of the equity 03.09.2002 (TIF)
08.12.2017	Sample report 15.09.1999 (TIF) •
08.12.2017	Receipts on the publication and state fees 24.07.2006 (TIF) •
08.12.2017	Statement of the Board regarding the payment of the equity 30.08.2002 (TIF) •
08.12.2017	Submission/Application 06.07.2001 (TIF) •
08.12.2017	Submission/Application 12.09.2002 (TIF) •
08.12.2017	Submission/Application 25.07.2002 (TIF) •
08.12.2017	Statement of the Board regarding the payment of the equity 29.10.2004 (TIF) •
08.12.2017	Statement of the Board regarding the payment of the equity 18.07.2006 (TIF) •
08.12.2017	Statement of the Board regarding the payment of the equity 04.04.2007 (TIF) •
08.12.2017	Shareholders’ register 30.05.2005 (TIF)
08.12.2017	Sample report 14.01.2008 (TIF) •
08.12.2017	Sample report 07.10.2008 (TIF) •
08.12.2017	Sample report 24.04.2006 (TIF) •
08.12.2017	Sample report 22.10.2008 (TIF) •
08.12.2017	Sample report 03.11.2004 (TIF) •
08.12.2017	Sample report 27.03.2006 (TIF) •
08.12.2017	Sample report 29.10.2004 (TIF) •
08.12.2017	Receipts on the publication and state fees 29.03.2006 (TIF) •
08.12.2017	Receipts on the publication and state fees 22.06.2004 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 11.07.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 27.06.2001 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 27.06.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 27.06.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 21.12.2000 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 22.06.2004 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 26.06.2001 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 30.05.2005 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 12.04.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 27.06.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 03.09.2002 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 21.11.2003 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 22.06.2004 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 12.04.2006 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 11.12.2003 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
08.12.2017	Receipts on the publication and state fees 28.01.2005 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 29.03.2007 (TIF) •
08.12.2017	Receipts on the publication and state fees 01.11.2004 (TIF) •
08.12.2017	Receipts on the publication and state fees 18.04.2007 (TIF) •
08.12.2017	Receipts on the publication and state fees 14.06.2005 (TIF) •
08.12.2017	Receipts on the publication and state fees 07.08.2002 (TIF) •
08.12.2017	Receipts on the publication and state fees 04.07.2006 (TIF) •
08.12.2017	Receipts on the publication and state fees 10.07.2001 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 13.12.2007 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 13.12.2007 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 17.01.2005 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 29.03.2007 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 22.12.2000 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
08.12.2017	Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 03.11.2004 (TIF) •
08.12.2017	Submission/Application 03.11.2004 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 05.07.2006 (TIF) •
08.12.2017	Articles of Association (TIF)
08.12.2017	2003 Consolidated financial statement (TIF)
08.12.2017	2004 Consolidated financial statement (TIF)
08.12.2017	Articles of Association 12.07.2006 (TIF)
08.12.2017	Articles of Association 30.05.2005 (TIF)
08.12.2017	Articles of Association 29.03.2007 (TIF)
08.12.2017	Articles of Association 05.01.2001 (TIF)
08.12.2017	Articles of Association 15.03.2006 (TIF)
08.12.2017	Appraisal reports 27.03.2007 (TIF) •
08.12.2017	Articles of Association 23.10.2008 (TIF)
08.12.2017	Application 10.04.2007 (TIF) •
08.12.2017	Application 14.06.2005 (TIF) •
08.12.2017	Application 03.07.2006 (TIF) •
08.12.2017	Application 27.01.2005 (TIF) •
08.12.2017	Application (TIF) •
08.12.2017	Copies and statements of the Land Register and the State Land Service deeds (TIF) •
08.12.2017	Copy of the personal identification document 14.12.1995 (TIF) •
08.12.2017	Consent of the auditor 29.10.2004 (TIF) •
08.12.2017	Auditor’s opinion 31.12.2001 (TIF) •
08.12.2017	Copy of the personal identification document 22.02.1999 (TIF) •
08.12.2017	Consent of members of the supervisory board 29.10.2004 (TIF) •
08.12.2017	Consent of members of the supervisory board 29.10.2004 (TIF) •
08.12.2017	Consent of members of the supervisory board 23.10.2008 (TIF) •
08.12.2017	Consent of members of the supervisory board 27.06.2006 (TIF) •
08.12.2017	Consent of members of the supervisory board 29.10.2004 (TIF) •
08.12.2017	Consent of members of the supervisory board 27.06.2006 (TIF) •
08.12.2017	Consent of members of the supervisory board 23.10.2008 (TIF) •
08.12.2017	Consent of members of the supervisory board 27.06.2006 (TIF) •
08.12.2017	Consent of members of the supervisory board 29.10.2004 (TIF) •
08.12.2017	Bank statements or other document regarding the payment of the equity 05.01.2001 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 13.07.2001 (TIF) •
08.12.2017	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
08.12.2017	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
08.12.2017	Consent of a member of the Board / executive director 15.03.2006 (TIF) •
08.12.2017	Consent of a member of the Board / executive director 12.04.2006 (TIF) •
08.12.2017	Consent of a member of the Board / executive director 29.12.2004 (TIF) •
08.12.2017	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
08.12.2017	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
08.12.2017	Consent of members of the supervisory board 27.06.2006 (TIF) •
08.12.2017	Copy of the personal identification document 16.10.1998 (TIF) •
08.12.2017	Copy of the personal identification document (TIF) •
08.12.2017	Amendments to the Articles of Association 12.07.2006 (TIF)
08.12.2017	Copy of the personal identification document 10.12.1997 (TIF) •
08.12.2017	2002 Annual report (full) (TIF)
08.12.2017	2001 Annual report (full) (TIF)
08.12.2017	Amendments to the Articles of Association 03.09.2002 (TIF)
08.12.2017	Amendments to the Articles of Association 23.10.2008 (TIF)
08.12.2017	Amendments to the Articles of Association 30.05.2005 (TIF)
08.12.2017	Amendments to the Articles of Association 29.03.2007 (TIF)
08.12.2017	Application 15.01.2008 (TIF) •
08.12.2017	Amendments to the Articles of Association 15.03.2006 (TIF)
08.12.2017	Amendments to the Articles of Association 26.06.2001 (TIF)
08.12.2017	Decisions / letters / protocols of public notaries 26.04.2006 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 15.06.2005 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 02.02.2005 (TIF) •
08.12.2017	Decisions / letters / protocols of public notaries 19.04.2007 (TIF) •
08.12.2017	2004 Annual report (full) (TIF)
08.12.2017	2003 Annual report (full) (TIF)
08.12.2017	Application 25.11.2003 (TIF) •
08.12.2017	Application 29.10.2004 (TIF) •
08.12.2017	Copy of the personal identification document 19.03.1998 (TIF) •
08.12.2017	Copy of the personal identification document 01.11.1993 (TIF) •
08.12.2017	Copy of the personal identification document 28.09.1998 (TIF) •
08.12.2017	Copy of the personal identification document 11.05.1999 (TIF) •
08.12.2017	Application 22.06.2004 (TIF) •
08.12.2017	Application 19.07.2006 (TIF) •
08.12.2017	Copy of the personal identification document 04.10.1999 (TIF) •
08.12.2017	Copy of the personal identification document 26.10.1998 (TIF) •
08.12.2017	Consent of members of the supervisory board 23.10.2008 (TIF) •
08.12.2017	Application 24.04.2006 (TIF) •
08.12.2017	Application (TIF) •
08.12.2017	Application 27.03.2006 (TIF) •
08.12.2017	Application 23.10.2008 (TIF) •
23.11.2017	Decisions / letters / protocols of public notaries 23.11.2017 (edoc) •
17.11.2017	Application 17.11.2017 (EDOC) •
16.11.2017	Decisions / letters / protocols of public notaries 16.11.2017 (edoc) •
14.11.2017	Court decision/judgement 14.11.2017 (EDOC) •
14.11.2017	Notary’s decision 14.11.2017 (edoc) •
13.11.2017	Application 13.11.2017 (TIF) •
13.11.2017	Notice of a member of the Board regarding the resignation 13.11.2017 (TIF) •
22.09.2017	2016 Annual report (full) (PDF)
26.04.2017	Decisions / letters / protocols of public notaries 26.04.2017 (edoc) •
21.04.2017	State Revenue Service decisions/letters/statements 21.04.2017 (EDOC) •
22.03.2017	Decisions / letters / protocols of public notaries 22.03.2017 (edoc) •
21.03.2017	State Revenue Service decisions/letters/statements 21.03.2017 (EDOC) •
13.03.2017	Decisions / letters / protocols of public notaries 13.03.2017 (edoc) •
10.03.2017	Power of attorney, act of empowerment 06.03.2017 (TIF) •
10.03.2017	Application 06.03.2017 (TIF) •
06.03.2017	Notary’s decision 06.03.2017 (edoc) •
06.03.2017	Court decision/judgement 06.03.2017 (EDOC) •
Show all
2016 (10)
30.12.2016	Notary’s decision 29.12.2016 (TIF) •
30.12.2016	Court decision/judgement 28.12.2016 (TIF) •
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (EDOC) •
23.12.2016	State Revenue Service decisions/letters/statements 22.12.2016 (EDOC) •
01.12.2016	Notice of a member of the Board regarding the resignation 10.11.2016 (TIF) •
01.12.2016	Application 25.11.2016 (TIF) •
30.11.2016	Decisions / letters / protocols of public notaries 30.11.2016 (edoc) •
01.08.2016	2015 Annual report (full) (PDF)
14.03.2016	Decisions / letters / protocols of public notaries 14.03.2016 (EDOC) •
11.03.2016	State Revenue Service decisions/letters/statements 11.03.2016 (EDOC) •
Show all
2015 (10)
12.08.2015	Notice of a member of the supervisory board regarding the resignation 03.07.2015 (TIF) •
12.08.2015	Shareholders’ register 04.08.2015 (TIF)
12.08.2015	Shareholders’ register 31.07.2015 (TIF)
12.08.2015	Protocols/decisions of a company/organisation 04.08.2015 (TIF) •
12.08.2015	Consent of members of the supervisory board 03.08.2015 (TIF) •
12.08.2015	Application 05.08.2015 (TIF) •
12.08.2015	Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
12.08.2015	Power of attorney, act of empowerment 04.07.2014 (TIF) •
12.08.2015	Power of attorney, act of empowerment 17.09.2014 (TIF) •
03.05.2015	2014 Annual report (full) (HTML)
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2014 (27)
08.09.2014	Appraisal reports 26.08.2014 (TIF) •
08.09.2014	Application 04.09.2014 (TIF) •
08.09.2014	Documents attesting the transfer of shares 03.09.2014 (TIF) •
08.09.2014	Protocols/decisions of a company/organisation 03.09.2014 (TIF) •
08.09.2014	Power of attorney, act of empowerment 04.07.2014 (TIF) •
08.09.2014	Regulations for the increase/reduction of the equity 03.09.2014 (TIF)
08.09.2014	Amendments to the Articles of Association 03.09.2014 (TIF)
08.09.2014	Power of attorney, act of empowerment 09.05.2014 (TIF) •
08.09.2014	Decisions / letters / protocols of public notaries 05.09.2014 (TIF) •
08.09.2014	Articles of Association 03.09.2014 (TIF)
08.09.2014	Statement of the Board regarding the payment of the equity 03.09.2014 (TIF) •
29.07.2014	2013 Annual report (full) (HTML)
16.07.2014	Application 07.07.2014 (TIF) •
16.07.2014	Consent of members of the supervisory board 26.05.2014 (TIF) •
16.07.2014	Decisions / letters / protocols of public notaries 11.07.2014 (TIF) •
16.07.2014	Amendments to the Articles of Association 04.07.2014 (TIF)
16.07.2014	Articles of Association 04.07.2014 (TIF)
16.07.2014	Power of attorney, act of empowerment 04.07.2014 (TIF) •
16.07.2014	Protocols/decisions of a company/organisation 04.07.2014 (TIF) •
16.07.2014	Power of attorney, act of empowerment 01.07.2014 (TIF) •
11.06.2014	List of members of the Board / Supervisory Board 03.06.2014 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 03.06.2014 (TIF) •
11.06.2014	Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
11.06.2014	Power of attorney, act of empowerment 03.06.2014 (TIF) •
11.06.2014	Application 03.06.2014 (TIF) •
11.06.2014	Protocols/decisions of a company/organisation 03.06.2014 (TIF) •
09.01.2014	2012 Annual report (full) (HTML)
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2013 (17)
30.04.2013	Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
30.04.2013	Amendments to the Articles of Association 15.04.2013 (TIF)
30.04.2013	Application 24.04.2013 (TIF) •
30.04.2013	List of members of the Board / Supervisory Board 15.04.2013 (TIF) •
30.04.2013	Power of attorney, act of empowerment 15.04.2013 (TIF) •
30.04.2013	Protocols/decisions of a company/organisation 15.04.2013 (TIF) •
30.04.2013	Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
30.04.2013	Articles of Association 15.04.2013 (TIF)
30.04.2013	Consent of a member of the Board / executive director 23.04.2013 (TIF) •
19.03.2013	List of members of the Board / Supervisory Board 11.03.2013 (TIF) •
19.03.2013	List of members of the Board / Supervisory Board 11.03.2013 (TIF) •
19.03.2013	Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
19.03.2013	Consent of a member of the Board / executive director 11.03.2013 (TIF) •
19.03.2013	Consent of members of the supervisory board 11.03.2013 (TIF) •
19.03.2013	Protocols/decisions of a company/organisation 11.03.2013 (TIF) •
19.03.2013	Application 13.03.2013 (TIF) •
19.03.2013	Consent of a member of the Board / executive director 11.03.2013 (TIF) •
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2012 (2)
01.08.2012	2011 Consolidated financial statement (HTML)
01.08.2012	2011 Annual report (full) (HTML)
2011 (15)
16.11.2011	Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
16.11.2011	Consent of members of the supervisory board 31.10.2011 (TIF) •
16.11.2011	Application 09.11.2011 (TIF) •
16.11.2011	Protocols/decisions of a company/organisation 31.10.2011 (TIF) •
16.11.2011	Protocols/decisions of a company/organisation 31.10.2011 (TIF) •
16.11.2011	List of members of the Board / Supervisory Board 09.11.2011 (TIF) •
16.11.2011	Power of attorney, act of empowerment 25.10.2011 (TIF) •
14.11.2011	Application 09.11.2011 (TIF) •
14.11.2011	Power of attorney, act of empowerment 09.11.2011 (TIF) •
14.11.2011	Protocols/decisions of a company/organisation 19.10.2011 (TIF) •
14.11.2011	Decisions / letters / protocols of public notaries 11.11.2011 (TIF) •
14.11.2011	Power of attorney, act of empowerment 19.10.2011 (TIF) •
14.11.2011	Consent of a member of the Board / executive director 19.10.2011 (TIF) •
31.07.2011	2010 Annual report (full) (HTML)
31.07.2011	2010 Consolidated financial statement (HTML)
Show all
2010 (22)
02.11.2010	2009 Consolidated financial statement (TIF)
02.11.2010	2009 Annual report (full) (TIF)
13.07.2010	Protocols/decisions of a company/organisation 18.06.2010 (TIF) •
13.07.2010	Application 09.07.2010 (TIF) •
13.07.2010	Protocols/decisions of a company/organisation 18.06.2010 (TIF) •
13.07.2010	List of members of the Board / Supervisory Board 18.06.2010 (TIF) •
13.07.2010	Decisions / letters / protocols of public notaries 12.07.2010 (TIF) •
28.06.2010	Decisions / letters / protocols of public notaries 22.06.2010 (TIF) •
28.06.2010	Application 18.06.2010 (TIF) •
28.06.2010	Power of attorney, act of empowerment 18.06.2010 (TIF) •
28.06.2010	Notice of a member of the Board regarding the resignation 15.06.2010 (TIF) •
19.04.2010	Protocols/decisions of a company/organisation 06.04.2010 (TIF) •
19.04.2010	Application 07.04.2010 (TIF) •
19.04.2010	Decisions / letters / protocols of public notaries 15.04.2010 (TIF) •
19.04.2010	Specimen signature without Identity number 12.04.2010 (TIF) •
19.04.2010	List of members of the Board / Supervisory Board 06.04.2010 (TIF) •
11.02.2010	Court decision/judgement 08.02.2010 (TIF) •
11.02.2010	Notary’s decision 10.02.2010 (TIF) •
12.01.2010	Notary’s decision 11.01.2010 (TIF) •
12.01.2010	Court decision/judgement 07.01.2010 (TIF) •
07.01.2010	Notary’s decision 06.01.2010 (TIF) •
07.01.2010	Court decision/judgement 04.01.2010 (TIF) •
Show all
2009 (3)
06.08.2009	2008 Economic dependecy statement (TIF)
31.07.2009	2008 Consolidated financial statement (TIF)
31.07.2009	2008 Annual report (full) (TIF)
2008 (2)
08.09.2008	2007 Annual report (full) (TIF)
08.09.2008	2007 Consolidated financial statement (TIF)
2007 (2)
03.08.2007	2006 Annual report (full) (PDF)
03.08.2007	2006 Consolidated financial statement (PDF)
2006 (3)
15.08.2006	2005 Annual report (full) (PDF)
15.08.2006	2005 Economic dependecy statement (PDF)
15.08.2006	2005 Consolidated financial statement (PDF)

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